- Company Overview for HALDANE FISHER LIMITED (NI024075)
- Filing history for HALDANE FISHER LIMITED (NI024075)
- People for HALDANE FISHER LIMITED (NI024075)
- Charges for HALDANE FISHER LIMITED (NI024075)
- More for HALDANE FISHER LIMITED (NI024075)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 17 Dec 2019 | AP01 | Appointment of Mr Neal Boomer as a director on 13 December 2019 | |
| 26 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 03 Sep 2019 | CS01 | Confirmation statement made on 28 August 2019 with no updates | |
| 04 Sep 2018 | CS01 | Confirmation statement made on 28 August 2018 with no updates | |
| 20 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
| 04 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 28 Aug 2017 | CS01 | Confirmation statement made on 28 August 2017 with no updates | |
| 30 Aug 2016 | CS01 | Confirmation statement made on 24 August 2016 with updates | |
| 20 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
| 01 Sep 2015 | AR01 |
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
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| 01 Sep 2015 | CH01 | Director's details changed for David Owen Haldane on 1 January 2015 | |
| 21 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
| 01 Jul 2015 | AP01 | Appointment of Mrs Monica Teresa Cunningham as a director on 1 July 2015 | |
| 11 Jun 2015 | TM01 | Termination of appointment of Alan John Shiells as a director on 31 May 2015 | |
| 10 Mar 2015 | TM01 | Termination of appointment of William Thomas Gray as a director on 23 January 2015 | |
| 04 Dec 2014 | AUD | Auditor's resignation | |
| 14 Oct 2014 | AR01 |
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-10-14
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| 28 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
| 14 Oct 2013 | AR01 |
Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-10-14
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| 30 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 03 Jul 2013 | MR01 | Registration of charge 0240750008 | |
| 09 Oct 2012 | AR01 | Annual return made up to 24 August 2012 with full list of shareholders | |
| 09 Oct 2012 | TM01 | Termination of appointment of Florence Haldane as a director | |
| 07 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 29 Sep 2011 | AA | Full accounts made up to 31 December 2010 |